law enforcement agent
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person
Assistant United States Attorney
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DOJ-OGR-00015149.jpg
This legal document describes the process of two separate grand jury proceedings related to indictments against an individual named Maxwell. It details that on June 29, 2020, and March 29, 2021, grand juries heard testimony from an FBI agent and an NYPD detective, respectively, who presented hearsay evidence summarizing the government's investigation. The document outlines the exhibits presented and the subsequent indictments returned by the juries.
Legal document
2025-11-20
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1
Supporting Documentation for Cardholder/Merchant Data Pre...
From:
Raymond Duncan
To:
law enforcement agent
Detailed guide explaining the format, structure, and content of Excel spreadsheets containing American Express financial data (credit cards, prepaid cards, merchant accounts, and savings accounts) provided for an investigation.
Memorandum
2019-05-14
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